Ukas Pension Trustee Company Ltd

Active07970644 Private limited company
Incorporated
29 February 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Ukas
2 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born March 1947 (79)
Director · Appointed 13 June 2013
British
Born January 1956 (70)
Alsop, Georgia
Secretary · Appointed 11 December 2012
Director · Appointed 29 February 2012
British
Born August 1951 (75)
Kelley, Peter John
Director · Appointed 29 February 2012
British
Born January 1955 (71)
Penfold, Alex Michael
Director · Appointed 29 February 2012
British
Born May 1968 (58)
Officer history (3 former)
5 December 2024
Appointed Llewellyn, Jeffery William, Dr as Director
5 December 2024
Resigned Hughes, Donald as Director
18 December 2015
Appointed Hughes, Donald as Director
17 September 2015
Resigned Crookes, Richard Neil as Director
13 June 2013
Appointed Beaumont, Jane Elizabeth, Dr as Director
13 June 2013
Resigned Davies, Anthony Brian as Director
11 December 2012
Appointed Alsop, Georgia as Secretary
29 February 2012
Appointed Brown, Peter Cameron as Director
29 February 2012
Appointed Kelley, Peter John as Director
29 February 2012
Appointed Penfold, Alex Michael as Director
29 February 2012
Appointed Davies, Anthony Brian as Director
29 February 2012
Appointed Crookes, Richard Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 3076190

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates28 February 2026
4 March 2026Director's details changed
16 December 2025Accounts for a dormant company31 March 2025
1 March 2025Confirmation statement with no updates28 February 2025
9 December 2024Termination of appointment of a director
Show all recent filings

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